The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Leblanc Jr, Witland James
    Cfo born in October 1970
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    DOWNHOLE PRODUCTS (U.K.) LIMITED - 1996-12-10
    MATCHSURVEY LIMITED - 1993-11-16
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Dundee, Mark
    Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Hay, Ian
    Director born in May 1954
    Individual
    Officer
    1991-02-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Gandy, Mark
    Finance born in April 1971
    Individual
    Officer
    2022-07-12 ~ 2023-08-10
    OF - Director → CIF 0
  • 4
    Nobbs, Harold Richard
    Individual
    Officer
    1990-10-25 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 5
    Kirk, Ian Alastair
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Clark, Alistair Bertram
    Salesman born in August 1947
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2008-10-10
    OF - Director → CIF 0
    Clark, Alistair Bertram
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 7
    Cooper, Gregory
    Accountant born in September 1975
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2022-07-12
    OF - Director → CIF 0
    Cooper, Gregory
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 8
    Millar, Keith Ian
    Accountant born in December 1962
    Individual
    Officer
    2015-04-07 ~ 2018-02-16
    OF - Director → CIF 0
    Millar, Keith Ian
    Accountant
    Individual
    Officer
    2008-10-10 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 9
    Hay, Audrey Thyra
    Business Manager born in May 1967
    Individual
    Officer
    1990-10-25 ~ 1997-05-31
    OF - Director → CIF 0
  • 10
    Barron, William
    Salesman born in August 1954
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 11
    Pisch, Frank Michael
    Company Director born in February 1962
    Individual
    Officer
    2008-04-04 ~ 2009-01-09
    OF - Director → CIF 0
  • 12
    Nixon, James Ure
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-10-25 ~ 1990-10-25
    PE - Nominee Secretary → CIF 0
  • 14
    ABERDEIN CONSIDINE LLP
    8 & 9 Bon Accord Crescent, Aberdeen, Grampian
    Dissolved Corporate (8 parents, 19 offsprings)
    Officer
    2002-10-03 ~ 2008-04-03
    PE - Secretary → CIF 0
  • 15
    13 Bridge Street, Montrose, Angus
    Corporate
    Officer
    1994-11-10 ~ 2002-10-03
    PE - Secretary → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-10-25 ~ 1990-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IAN HAY (ENGINEERING) LIMITED

Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • IAN HAY (ENGINEERING) LIMITED
    Info
    Registered number SC128121
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1990-10-25 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.